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域安全和威胁情报

moneromixer[.]top

“Monero Mixer | XMR Tumbler”

威胁判定 高 65/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：4/95
2025年10月18日 CDN
报告概览

moneromixer.top — 服务器错误 (HTTP 502). 证据摘要: VirusTotal 4/95 (alphaMountain.ai, Fortinet, Seclookup, Webroot); PhishDestroy score 65/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
35F2299C
评分
65/100

The site moneromixer.top, identified by its page title "Monero Mixer | XMR Tumbler," presents itself as a cryptocurrency mixing or tumbling service for Monero (XMR). Such services are commonly associated with money laundering and obfuscation of illicit transactions, posing a threat by facilitating the concealment of financial trails for cybercriminals.

Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, specifically alphaMountain.ai, Fortinet, Seclookup, and Webroot, and appears on 1 blocklist. The domain was created on 2025-06-05, registered through NiceNIC International Group Co., Limited, and hosted on IP address 172.67.216.44 in the United States, under AS13335 Cloudflare, Inc. SSL certification is provided by Google Trust Services / WE1, and nameservers are meera.ns.cloudflare.com and porter.ns.cloudflare.com.

Currently, the site is down or offline, with a GridinSoft trust score of 0 out of 100, indicating high risk. The combination of recent registration, low trust score, and multiple security vendor detections suggests this domain was likely established for malicious purposes and should be avoided.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -111d
年龄
1.2 yr
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 15 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Monero Mixer | XMR Tumbler
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@cloudflare.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询moneromixer.top 的 ICANN RDAP →
IP 地址 172.67.216.44 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年6月5日 — Expires 2026年6月5日
HTTP 状态码502 Error
Elapsed Since First Report 148 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年10月18日
DOM Analysisanalyzed 2026年3月11日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://moneromixer.top/
域名服务器meera.ns.cloudflare.comporter.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月27日scanned 2026年3月11日
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 12:53:33 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:36:32 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-07-09 02:15:42 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-09 02:15:42 UTC → 2026-08-05 01:45:38 UTC · 647.50h midpoint estimate ≈ 2026-07-22 14:00:40 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Seclookup
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of moneromixer.top · checked Mar 2, 2026

95
Good
Performance
FCP
1.81s
First Contentful Paint
LCP
2.15s
Largest Contentful Paint
CLS
0.026
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/moneromixer.top"
  title="PhishDestroy threat report for moneromixer.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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